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Corporate Governance

Board of Directors

- Mr. Vladimir Shmatovich, Chairman of the Board of Directors

- Mr. Cyrus E Cooper, Deputy Chairman of the Board of Directors

- Mr. Tareq Al Mugheiry, Member of the Board of Directors

- Mr. Mikhail A. Surif, Member of the Board of Directors

- Mrs. Irina N. Georgyan, Member of the Board of Directors

- Mr. Andrei Zimin, Member of the Board of Directors

- Mr. Sung Soo Park, Member of the Board of Directors

- Mr. Sanjeev Kumar Sharma, Member of the Board of Directors

- Mr. Vladimir Shcherbatykh, Member of the Board of Directors

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